Great Sparkle Investments

Devrez, an Iranian-managed oil-product tanker, its owner was listed as Great Sparkle Investments Ltd., which is registered in Hong Kong but has an office in Mumbai, India, according to the International Maritime Organization website

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
Devrez, an Iranian-managed oil-product tanker, its owner was listed as Great Sparkle Investments Ltd., which is registered in Hong Kong but has an office in Mumbai, India, according to the International Maritime Organization website;

Tankers owned by the Great Sparkle Investments:
– Tanker name: Delice – IMO number: 9125138 – The tanker has been designated by OFAC – Tanker for Oil and Chemicals | Flag: Panama | Port: PANAMA
– Tanker name: Devrez – IMO number: 9120994 – The tanker has been designated by OFAC – Tanker for Chemicals & Oil Products | Flag: Panama | Port: PANAMA
– Tanker name: CASPIA – IMO number: 9125126 – The tanker has been designated by OFAC – Tanker for Oil and Chemicals | Flag: Panama | Port: PANAMA

Industry:
Shipping Industry

Also Known As:
Great Sparkle Investments Ltd.
Great Sparkle Investments Limited

Established:
26-JUN-2012

Company Number:
1765680

Country:
China

Address:
Hong Kong
PO Box 19635-1114, c/o Rahbaran Omid Darya Ship M, Unit 5, 9th Street 2, Ahmad Ghasir Avenue, Tehran, Iran

Reason for the color:
» Defying U.S. Sanctions China and others take oil from 12 Iranian tankers;